Zhanna Ziering to Moderate ABA Seminar

Through the Looking Glass (Parts I and II): Opting Out of the OVDI Penalty Structure and Litigating FBAR Penalties

Event Sponsor:

American Bar Association, Webinar

Caplin & Drysdale's Mark E. Matthews and Zhanna Ziering will be part of the panel "Through the Looking Glass (Parts I and II): Opting Out of the OVDI Penalty Structure and Litigating FBAR Penalties." The panel will discuss matters relating to opting out of the IRS Offshore Voluntary Disclosure Initiative, including "opt-out" mechanics and procedures, and issues relating to examination, negotiation and settlement expectations arising in various "opt-out" scenarios. The panel will also emphasize procedural and substantive issues that are emerging in FBAR assessments and litigation. Mark Matthews will be one of the presenters in the panel which will be moderated by Zhanna Ziering.

The panel will be held from 1:00 PM - 3:00 PM on Wednesday, January 16, 2013. Individuals are also welcome to participate via teleconference and live audio webcast.